HomeMy WebLinkAbout13-3605 Supreme Co' . Pennsylvania
Cour Gomon Pleas
For Prothonotary Use Only: TIME STAMP
C1 it 1 �Ve !et Docket No:
CUM County (D
The information collected on this form is used solely for court administration purposes. This form does not
supplement or replace the Cling and service of leadin s or other papers as required by law or rules of court.
Commencement of Action:
S ® Complaint ❑ Writ of Summons ❑ Petition
E ❑ Transfer from Another Jurisdiction ❑ Declaration of Taking
Lead Plaintiffs Name: Lead Defendant's Name:
C PORTFOLIO RECOVERY ASSOCIATES, LLC AMBER GRIFFITH
Ti
I Are money damages requested? ® Yes El No Dollar Amount Requested: X within arbitration limits
O
N (Check one) outside arbitration limits
j
1 Is this a Class Action Suit? []Yes ®No Is this an MDJAppeal? ❑ Yes ®No
A Name of Plaintiff /Appellant's Attorney: Robert N. Polas, Jr./ Carrie Brown/ Mark R. Garvey
❑ Check here if you have no attorney (are a Self - Represented [Pro Sel Litigant)
Nature of the Case Place an "X" to the left of the ONE case category that most accurately describes your
PRIMARY CASE. If you are making more than one type of claim, check the one that
you consider most important.
TORT (do not include Mass Tort) CONTRACT (do not include Judgments) CIVIL APPEALS
• Intentional ❑ Buyer Plaintiff Administrative Agencies
• Malicious Prosecution ❑ Board of Assessment
• Motor Vehicle ❑ Debt Collection: Credit Card ❑ Board of Elections
• Nuisance ® Debt Collection: Other ❑ Dept. of Transportation
❑ Premises Liability ❑ Statutory Appeal: Other
❑ Product Liability (does not include
S mass tort) ❑ Employment Dispute:
❑ Slander/Libel/Defamation Discriminati E ❑Zoning Board
C E] Other: [I Employment Dispute: Other ❑ Other:
T
1 C] Other:
MASS TORT
0 ❑ Asbestos
N ❑ Tobacco REAL PROPERTY MISCELLANEOUS
❑ Toxic Tort -DES
❑ Toxic Tort - Implant ❑ Ejectment ❑ Common Law /Statutory Arbitration
B C3 Toxic Waste [] Eminent Domain /Condemnation ❑ Declaratory Judgment
❑ Other: [3 Ground Rent E] Mandamus
❑ Landlord /Tenant Dispute ❑ Non - Domestic Relations
❑ Mortgage Foreclosure: Residential Restraining Order
❑ Mortgage Foreclosure: Commercial ❑ Quo Warranto
❑ Partition ❑ Replevin
PROFESSIONAL LIABILITY ❑ Quiet Title ❑ Other:
❑ Dental ❑ Other:
❑ Legal
❑ Medical
❑ Other Professional:
13 -09613
Robert N. Polas, Jr., Esquire PA Bar # 201259
Carrie Brown, Esquire PA Bar # 94055 r F _
Mark R. Garvey, Esquire PA Bar # 312686 " �' P o Ha,
Portfolio Recovery Associates, LLC iO TAF� `(
120 Corporate Blvd .I(�' 2
Norfolk VA 23502 4 10' 1J
TELE: 1- 866 - 428 -8102 C(. "t3ER jD C()
FAX: (757) 518 -0860 PEPNs YLVAt01 JNT y
Attorneys for Plaintiff
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PA
CIVIL ACTION - LAW
PORTFOLIO RECOVERY ASSOCIATES, LLC
120 CORPORATE BLVD
NORFOLK, VA 23502 No. I 3b&S I �/
Plaintiff,
V.
AMBER GRIFFITH
497 HIGHLAND CT
CARLISLE PA 17013
Defendant.
NOTICE
You have been sued in Court. If you wish to defend against the claims set forth in the following pages,
you must take action withing twenty (20) days after this Complaint and Notice are served, by entering a
written appearance, personally or by an attorney, and filing in writing with the Court your defenses or
objections to the claims set forth against you. You are warned that if you fail to do so, the case may
proceed without you and a judgment may be entered against you by the Court without further notice of
any money claimed or any other claim or relief requested by the Plaintiff. You may lose money or
property rights important to you.
YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT HAVE A
LAWYER, OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE OFFICE SET FORTH
BELOW TO FIND OUT WHERE YOU CAN GET HELP. THIS OFFICE CAN PROVIDE YOU WITH
INFORMATION ABOUT HIRING A LAWYER.
IF YOU CANNOT-AFFORD TO HIRE A LAWYER, THIS OFFICE MAY BE ABLE TO PROVIDE
YOU WITH INFORMATION ABOUT AGENCIES THAT MAY OFFER LEGAL SERVICES TO
ELIGIBLE PERSONS AT A REDUCED FEE OR NO FEE.
Lawyer Referral Service - CUMBERLAND County Bar Association
Court Administrator
32 South Bedford Street
Carlisle, PA 17013
(717) 249 -3166
Pennsylvania Lawyer Referral Service
(800) 692 -7375
13 -09613 �Ul
This communication is from a debt collector and is an attempt to collect a debt. a� r1 / S
Any information obtained will be used for that purpose. l O'
Robert N. Polas, Jr., Esquire PA Bar # 201259
Cairie Brown, Esquire PA Bar # 94055
Mark R. Garvey, Esquire PA Bar # 312686
Portfolio Recovery Associates, LLC
120 Corporate Blvd
Norfolk, VA 23502
TELE: 1- 866 - 428 -8102
FAX: (757) 518 -0860
Attorneys for Plaintiff
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PA
CIVIL ACTION - LAW
PORTFOLIO RECOVERY ASSOCIATES, LLC
120 CORPORATE BLVD
NORFOLK, VA 23502
Demandante, No.
V.
AMBER GRIFFITH
497 HIGHLAND CT
CARLISLE PA 17013
Demandado.
NOTICIA
USTED HA SIDO DEMANDADO/ A EN LA CORTE. Si usted desea defender conta la demanda puestas
en las siguientes paginas, usted tienen que tomar accion dentro veinte (20) dias despues que esta Demanda
y Aviso es servido, con entrando por escrito una aparencia personalmente o por un abogado y archivando
por escrito con la Corte sus defensas o obejciones a las demandas puestas en esta contra usted. Usted es
advertido que si falla de hacerlo el caso puede proceder sin usted y un juzgamiento puede ser entrado conta
usted por la Corte sin mas aviso por cualquier dinero reclamdo en la Demanda o por cualquier otro reclamo
o alivio solicitado por Demandante. Usted puede perder dinero o propiedad o otros derechos importante para
usted.
USTED DEBE LLEVAR ESTE PAPEL A SU ABOGADO ENSGUIDA. SI USTED NO TIENE UN
ABOGADO, VAYA O LAMME POR TELEFONO LA OFICINA FIJADA AQUI ABAJO. ESTA OFICINA
PUEDE PROVEERE CON INFORMACION DE COMO CONSEGUIR UN ABOGADO.
SI USED NO PUEDE PAGARLE A UN ABOGADO, ESTA OFICINA PUEDE PROVEERE
INFORMACION ACERCA AGENCIAS. QUE PEUDAN OFRECER SERVICIOS LEGAL A PERSONAS
ELGIBLE UN HONORARIO REDUCIDO O GRATIS.
Lawyer Referral Service - CUMBERLAND County Bar Association
Court Administrator
32 South Bedford Street
Carlisle, PA 17013
(717) 249 -3166
Pennsylvania Lawyer Referral Service
(800) 692 -7375
13 -09613
Esta comunicaeion es de un. cobrador de deudas y es un intent do cobrar ma deuda.
C,ualquier infromacion. sera util..izada Para ese propos.ito.
Robert N. Polas, Jr., Esquire PA Bar # 201259
Carrie Brown, Esquire PA Bar # 94055
Mark R. Garvey, Esquire PA Bar # 312686
Portfolio Recovery Associates, LLC
120 Corporate Blvd
Norfolk, VA 23502
TELE: 1- 866 - 428 -8102
FAX: (757) 518 -0860
Attorneys for Plaintiff
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PA
CIVIL ACTION - LAW
PORTFOLIO RECOVERY ASSOCIATES, LLC
120 CORPORATE BLVD
NORFOLK, VA 23502
Plaintiff, No.
V.
AMBER GRIFFITH
497 HIGHLAND CT
CARLISLE PA 17013
Defendant.
COMPLAINT
1. Plaintiff, Portfolio Recovery Associates, LLC is a Delaware. Limited Liability Company with
offices located at 120 Corporate Blvd, Norfolk, VA 23502.
2. Defendant, AMBER GRIFFITH, is an adult individual with last known address of 497
HIGHLAND CT, CARLISLE PA 17013.
3. It is averred that Defendant was indebted to GENERAL ELECTRIC CAPITAL CORP / HH
GREGG on November 28, 2010 with account number * * * * * * * * * ** *3984 (hereafter referred to as
"Account "). A copy of the account history is attached here to and collectively marked as Exhibit
"
4. By using the Account, Defendant agreed to repay any incurred balances and/or charges made to
the Account pursuant to the terms and conditions governing said Account. Failure to pay
Defendant's incurred charges on the Account is considered a default.
This communication is from a debt collector and is an attempt to collect a debt.
Any information obtained will be used for that purpose.
5. At all relevant times material hereto, Defendant has used said Account for the purchase of
products, goods and/or for obtaining services.
6. Defendant was provided with copies of the Statements of Account showing all debits and credits
for transactions on the aforementioned Account to which there was no bonafide objection by
Defendant.
7. Defendant was in default with respect to that debt for failure to make the required payments on the
Account. The last payment made on this Account was on March 21, 2012.
8. Plaintiff is the purchaser, assignee and/or successor in interest GENERAL ELECTRIC CAPITAL
CORP / HH GREGG and Plaintiff is now the holder of the Account. A true and correct copy of
the Plaintiffs verification is attached hereto and collectively marked as Exhibit "A."
9. As of the date within Complaint, the remaining balance due, owing and unpaid on Defendant's
Account, as a result of Defendant and/or any authorized user's use of said Account is in the sum of
$1,784.34.
10. Despite reasonable and repeated demands for payment. Defendant has refused and continues to
refuse to pay all sums due and owing on the aforementioned Account, all to the damage and
detriment of the Plaintiff.
11. The amount in controversy is within the jurisdictional amount requiring compulsory arbitration.
WHEREFORE, Plaintiff respectfully requests this Honorable court enter Judgment in favor of
Plaintiff and against Defendant, AMBER GRIFFITH, in the 4 e. $1,784.34, lu costs of this
action and any other relief as the Court deems just and reaso
Carrie 1k. Brown, Esquire, 94055
Robert N. Polas, Jr., Esquire, # 201259
Mark R. Garvey, Esquire, # 312686
Attorneys for Plaintiff
13 -09613
This communication is from. a debt collector and is an. attempt to collect a debt.
Any infom. ation obtained will be used for that purpose.
VERIFICATION
The undersigned Custodian of Records for Portfolio Recovery Associates, LLC,
Nicole J. Mc He�reby states that he /she is authorized to take this verification on
behalf of said Plaintiff in the within action and verifies that the statements made in the foregoing
Complaint are true and correct to the best of his/her knowledge, information, and belief, based
upon information provided by the Plaintiff.
The undersigned understands that false statements herein are made subject to the
penalties of 18 Pa. C.S. Section 4904, relating to unsworn falsification to authorities.
MAY 21 2013
Date: By:
Nicole . oore
Custodian of Records
13 -09613
This communication is from a debt collector and is an attempt to collect a debt.
Any information obtained will be used for that purpose.
X IBIT A
This communication is from a debt collector and is an attempt to collect a debt.
Any information obtained will be used for that purpose.
......... ....._.. ___.
PORTFOLIO RECOVERY ASSOCIATES, LLC
..� 120 Corporate Blvd
r Norfolk, VA 23502
Telephone: 1- 866 - 428 -8102
� Fax: (757) 518 -0860
Statement of Account
Account: * * * * * * * * * ** *3984
AMBER GRIFFITH
Account Holder:
AMBER GRIFFITH
497 HIGHLAND CT
CARLISLE PA 17013
Consumer Account Product Code: PVT
Issuer: GENERAL ELECTRIC CAPITAL CORP / HH GREGG
Assignee: Portfolio Recovery Associates, LLC
Account Number: * * * * * * * * * ** *3984
Date Account Opened: November 28, 2010
Date of Last Payment: March 21, 2012
Date of Charge Off- July 29, 2012
Balance at Purchase: $1,784.34
Purchase Date: August 21, 2012
Balance at Charge -Off: $1,784.34
Less Payments: $.00
Balance Due: $1,784.34
13 -09613
GESP75
This communication is from a debt collector and is an attempt to collect a debt.
Any information obtained will be used for that purpose.
AFFIDAVIT
State of Virginia
City of Norfolk ss. Nicole J. Moore
I, the undersigned, , Custodian of Records, for Portfolio Recovery Associates, LLC hereby
depose, affirm and state as follows:
1. I am competent to testify to the matters contained herein.
2. 1 am an authorized employee of Portfolio Recovery Associates, LLC, ( "Account Assignee ") which is doing
business at Riverside Commerce Center, 120 Corporate Blvd, Norfolk, VA 23502. 1 am familiar with the policies and
practices, as well as the books and records of Account Assignee with respect to the matters stated herein. This affidavit
is based upon my personal knowledge of Account Assignee's record keeping system and my review of Account
Assignee's records, including a review of the business records transferred to Account Assignee from GENERAL
ELECTRIC CAPITAL CORP / HH GREGG ( "Account Seller "), which have become a part of and have integrated into
Account Assignee's business records, in the ordinary course of business.
3. According to the business records, which are maintained in the ordinary course of business, the account, and all
proceeds of the account are now owned by the Account Assignee, all of the Account Seller's interest in such account
having been sold, assigned and transferred by the Account Seller on August 21, 2012. Further, the Account Assignee has
been assigned all of the Account Seller's power and authority to do and perform all acts necessary for the settlement,
satisfaction, compromise, collection or adjustment of said account, and the Account Seller has retained no further interest
in said account or the proceeds thereof, for any purpose whatsoever.
4. According to the records transferred to the Account Assignee from Account Seller, and maintained in the
ordinary course of business by the Account Assignee, there was due and payable from AMBER GRIFFITH ( "Debtor ") to
the Account Seller the sum of $1,784.34 with the respect to account number ending in * * * * * * * * * ** *3984, as of July 29,
2012 with there being no known un- credited payments, counterclaims or offsets against the said debt as of the date of the
sale.
5. According to the records of said Account Assignee, after all known payments, counterclaims, and/or setoffs
occurring subsequent to the date of sale, Account Assignee claims the sum of $1,784.34 as due and owing as of the date
of this affidavit.
6. Plaintiff believes that the defendant is not a minor or an incompetent individual, and declares that the Defendant
is not on active military service of the United States.
P folio Recov ry Associat ,LLC
Nicole J. Moore .
By: stodian of Records
Sur1hedand sworn to before me on M 212013 , 2013 WI/ —
Notary Public
Tavana C. Uzzle
q, Commonwealth of Virginia
13 -09613 Notary Public
Commission No. 302460
My Commission Expires 113112017
E
This com.inunication is from a debt collector and is an attempt to collect a debt.
Any information obtained will be used for that purpose.
Request for Service
Ronny R. Anderson, Sheriff
Cumberland County Office of the Sheriff
One Courthouse Square Carlisle, PA 17013
Ph: 717.240.6390 Fx:717.240.6397
Plaintiff /s: Court Number:
PORTFOLIO RECOVERY Expiration Date:
ASSOCIATES, LLC
Type of Action: CIVIL
Defendant /s: AMBER GRIFFITH
Serve Upon: AMBER GRIFFITH
r
Address for Service: 497 HIGHLAND CT
CARLISLE PA 17013
Alternate Address for
for Service:
Type of Service:
❑ Adult in Charge ❑ Personal ❑ Deputize ❑ Certified Mail ❑ Posting
Copy of Court Order
Required with Posting'
Special Service Instructions:
*If service is to be made by deputized service to
another county please specify which county*
Filing Attorney:
Name: Robert N. Polas, Jr.
Address: 120 Corporate Blvd
Norfolk, VA 23502
Phone Number: 1- 866 - 428 -8102
13 -09613
GESP75
Um GE .Capital
BILL of SALE
PRA PSCC Fresh — August 2012
For value received and in further consideration of the mutual covenants and conditions
set forth in the Forward Flow Receivables Purchase Agreement (the "Agreement"), dated
as of the 25`' day of June, 2012 by and between General Electric Capital Corporation, GE
Money Bank, GEMB Lending, Inc., Monogram Credit Services, L.L.C., RFS Holding,
L.L.C., and GEM Holding, L.L.C. (collectively "Seller ") and Portfolio Recovery
Associates, LLC ( "Buyer"), Seller hereby transfers, sells, conveys, grants, and delivers to
Buyer, its successors and assigns, without recourse except as set forth in the Agreement,
to the extent of its ownership, the Receivables as set forth in the Notification Files (as
defined in the Agreement), delivered by Seller to Buyer on August 21, 2012, and as
further described in the Agreement.
GE Capital Retail Bank Monogram Credit Services, L.L.C.
By: By: ' 7 -
Glenn Marino Glenn Marino
Title: _EVP Title: _President
Date: Date:
General Electric Capital Corporation RFS Holding, L.L.0
By �' B
Glenn Marino Joseph Ressa
Title: _Vice President Title: CFO
Date:
GEMB Lending, Inc. GEM Holding, L.L.0
By: By:
Stephen Motta Joseph Ressa
Title: _General Manager Title: _CFO
Date: Date:
GE Capita!
BILL of SALE
PRA PSCC Fresh — August 2012
For value received and in further consideration of the mutual covenants and conditions
set forth in the Forward Flow Receivables Purchase Agreement (the "Agreement "), dated
as of the 25 day of June, 2012 by and between General Electric Capital Corporation, GE
Money Bank, GEMB Lending, Inc., Monogram Credit Services, L.L.C., RFS Holding,
L.L.C., and OEM Holding, L.L.C. (collectively "Seller ") and Portfolio Recovery
Associates, LLC ( "Buyer "), Seller hereby transfers, sells, conveys, grants, and delivers to
Buyer, its successors and assigns, without recourse except as set forth in the Agreement,
to the extent of its ownership, the Receivables as set forth in the Notification Files (as
defined in the Agreement), delivered by Seller to Buyer on August 21, 2012, and as
further described in the Agreement.
GE Capital Retail Bank Monogram Credit Services, L.L.C.
By: B y .
Glenn Marino Glenn Marino
Title: _EVP Title: President
Date: Date:
General Electric Capital Corporation i�,FS Holding, L.L.0
By: By:
Glenn Marino Joseph Ressa
Titre: — Vice President Title: CFO
Date: Date:
GEMB Lending, Inc. GEM Holding, L.L.0
By: �-- By:
Stephen Motta Joseph Ressa
Title: _General Manager _ Title: _CFO _
Date: �IIZ Date:
GE Capita!
BILL of SALE
PRA PSCC Fresh — August 2012
For value received and in further consideration of the mutual covenants and conditions
set forth in the Forward Flow Receivables Purchase Agreement (the "Agreement "), dated
as of the 25` day of June, 2012 by and between General Electric Capital Corporation, GE
Money Bank, GEMB Lending, Inc., Monogram Credit Services, L.L.C., RFS Holding,
L.L.C., and GEM Holding, L.L.C. (collectively "Seller ") and Portfolio Recovery
Associates, LLC ( "Buyer "), Seller hereby transfers, sells, conveys, grants, and delivers to
Buyer, its successors and assigns, without recourse except as set forth in the Agreement,
to the extent of its ownership, the Receivables as set forth in the Notification Files (as
defined in the Agreement), delivered by Seller to Buyer on August 21, 2012, and as
further described in the Agreement.
GE Capital Retail Bank Monogram Credit Services, L.L.C.
By: B
Glenn Marino Glenn Marino
Title: _EVP Title: President
Date: _ Date:
General Electric Capital Corporation RFS Holding, L.L.0
By: B ,
Glenn Marino Joseph sa
Title: _Vice President_ Title: — CFO
Date: T Date:
GEMB Lending, Inc. GEM Holding, L.L.0
By:
S!cphen Motta Joseph Re
Title: _General Manager Title: CFO
Date: Date:
SHERIFF'S OFFICE OF CUMBERLAND COUNTY C-) ,
Ronny R Anderson -Z r"co
Sheri
ff
�t'�;arura,��. �
Jody S Smith
Chief Deputy ! �� `��co CD
Richard W Stewart "' "' T3 C-) =- —
Solicitor OFFCE OF ' _ ' " c.z ��
Portfolio Recovery Associates, LLC Case Number
vs. 2013-3605
Amber Griffith
SHERIFF'S RETURN OF SERVICE
06/24/2013 Ronny R Anderson, Sheriff, being duly sworn according to law, states he made diligent search and inquiry
for the within named Defendant to wit:Amber Griffith, but was unable to locate the Defendant in his
bailiwick. The Sheriff therefore returns the within requested Complaint& Notice as"Not Found" at 497
Highland Court, Carlisle Borough, Carlisle, PA 17013. Deputies were advised by a neighbor that the
defendant moved out approximately one month ago. The Carlisle Postmaster states that mail is still
delivered to the address provided.
SHERIFF COST: $40.24 SO ANSWERS,
June 28, 2013 RbNW R ANDERSON, SHERIFF
(c)CountySuito Sheriff,Teleosoft,Inc.
Carrie A. Brown, Esquire
Robert N. Polas Jr, Esquire
Mark R. Garvey, Esquire
Attorney ID#940551201259/312686
Portfolio Recovery Associates, LLC
120 Corporate Blvd
Norfolk, VA 23502 W13 AUG 20 Ail 7
Attorneys for Plaintiff
�'uf�r,'P F,Q I I !J
PDRISYLVAtil
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY,PA
CIVIL ACTION - LAW
PORTFOLIO RECOVERY ASSOCIATES, LLC
120 CORPORATE BLVD
NORFOLK,VA 23502
Plaintiff No. 13-3605 CIVIL
V.
AMBER GRIFFITH
497 HIGHLAND CT
CARLISLE PA 17013
Defendant
PRAECIPE TO DISCONTINUE
To the Prothonotary:
Please mark the above-entitled case as discontinued without prejudice.
R spe I
e?#Submit e
Robert N. Polas, Jr., t-squire PA Bar#201259
Carrie Brown, Esquire PA Bar#94055
Mark R. Garvey, Esquire PA Bar#312686
Portfolio Recovery Associates, LLC
120 Corporate Blvd
Norfolk, VA 23502
TELE: 1-866-428-8102
FAX: (757) 518-0860
Attorneys for Plaintiff
13-09613
This communication is from a debt collector and is an attempt to collect a debt.
Any information obtained will be used for that purpose.
Carrie A. Brown, Esquire
Robert N. Polas Jr, Esquire
Mark R. Garvey, Esquire
Attorney ID#94055/2012591312686
Portfolio Recovery Associates, LLC
120 Corporate Blvd
Norfolk, VA 23502
Attorneys for Plaintiff
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY,PA
CIVIL ACTION -LAW
PORTFOLIO RECOVERY ASSOCIATES, LLC
120 CORPORATE BLVD
NORFOLK,VA 23502
Plaintiff No. 13-3605 CIVIL
V.
AMBER GRIFFITH
497 HIGHLAND CT
CARLISLE PA 17013
Defendant
CERTIFICATE OF SERVICE
The undersigned does hereby certify that I served a copy of the foregoing Praec'p continue
upon AMBBR GRIFFITH,by First Class Mail, Postage Pre-Paid, a copy thereof on this:r ay of
2(V, to:
AMBER GRIFFITH, 497 HIGHLAND CT, CARLISLE PA I
13-09613 Robert N. Polas, Jr., esquire PA Bar#20125-9
Carrie Brown, Esquire PA Bar#94055
Mark R. Garvey, Esquire PA Bar#312686
Portfolio Recovery Associates, LLC
120 Corporate Blvd
Norfolk, VA 23502
TELE: 1-866-428-8102
FAX: (757) 518-0860
Attorneys for Plaintiff
This communication is from a debt collector and is an attempt to collect a debt.
Any information obtained will be used for that purpose,